ELLSWORTH INVESTMENT CO.(THE)
- Company statusactive
- Company No00523739
- Age71 years 10 months Incorporated 17 September 1953
- Officers3
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
ELLSWORTH INVESTMENT CO.(THE) is an active company incorporated on 17 September 1953 and based in London, England. The company was registered 72 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2019
Change Person Secretary Company With Change Date
6 Years Ago on 08 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 21 Nov 2018
Mortgage Satisfy Charge Full
6 Years Ago on 21 Nov 2018
Mortgage Satisfy Charge Full
6 Years Ago on 21 Nov 2018
Mortgage Satisfy Charge Full
6 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 02 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 28 Jul 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 14 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 31 Jan 2013
Change Person Director Company With Change Date
12 Years Ago on 31 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 21 Feb 2012
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILDES, Margaret | secretary | 01 Jan 1970 | |
| ELLSWORTH JONES, William | director | Nov 1943 | 01 Jan 1970 |
| FILDES, Margaret | director | May 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Fildes | May 1938 | 06 Apr 2016 |
| Mr William Ellsworth Jones | Nov 1943 | 06 Apr 2016 |
Related Companies
FILDES, Margaret, ELLSWORTH JONES, William, ELLSWORTH JONES, Eileen are mutual persons.
FILDES, Margaret, ELLSWORTH JONES, William, ELLSWORTH JONES, Eileen are mutual persons.
FILDES, Margaret, ELLSWORTH JONES, William, ELLSWORTH JONES, Eileen are mutual persons.
FILDES, Margaret, ELLSWORTH JONES, William, ELLSWORTH JONES, Eileen are mutual persons.
FILDES, Margaret, ELLSWORTH JONES, William, ELLSWORTH JONES, Eileen are mutual persons.
FILDES, Margaret are mutual persons.
ELLSWORTH JONES, William are mutual persons.
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